| Issuer | Type | Date | Location | Time |
|
| Nuplex Industries Ltd | AGM | 29/10 | Ellerslie Convention Centre, Auckland, New Zealand | 10.00am |
| Northland Port Corporation (NZ) Ltd | AGM | 29/10 | A’Fare Restaurant, Lower Denr Street, Whangarei | 3.00pm |
| Sky City Entertainment Group Ltd | AGM | 29/10 | The New Zealand Room, Level 5, SKYCITY Convention Centre, 88-96 Federal Street, Auckland | 10.00am |
| New Zealand Oil and Gas Ltd | AGM | 29/10 | Crowne Plaza, 128 Albert Street, Auckland | 10.00am |
| Evergreen Forests Limited | AGM | 29/10 | Waipuna Hotel and Conference Centre, Auckland | 10.30am |
| Cadmus Technology Ltd | AGM | 29/10 | Aristotles North Shore, 20 Link Drive, Glenfield, Auckland | 10.00am |
| Pyne Gould Corporation Ltd | AGM | 29/10 | Mancan House, corner of Manchester Street & Cambridge Terrace, Christchurch | 4.00pm |
| Wool Equities Ltd | AGM | 29/10 | Cooks Garden Function Centre, Wanganui | 1.00pm |
| + | Just Water International Ltd | AGM | 29/10 | Quay West Suites, Level 5, 8 Albert Street, Auckland City | 4.00pm |
| Mike Pero Mortgages Ltd | AGM | 03/11 | Chateau On The Park, cnr Deans Avenue and Kilmarnock Street, Riccarton, Christchurh | 4.00pm |
| The Colonial Motor Company Ltd | AGM | 03/11 | 1st Floor, CMC Building, 89 Courtenay Place, Wellington | 10.30am |
| Hirequip New Zealand Ltd | AGM | 03/11 | Dunedin | 3.00pm |
| Spectrum Resources Ltd | AGM | 03/11 | Tamaki Yacht Club, Commodore Lounge, Tamaki Drive, Auckland | 10.30am |
| Independent Newspapers Ltd | AGM | 04/11 | The Intercontinental Hotel, Wellington, Corner Grey and Featherston Streets | 9.00am |
| * | Heritage Gold NZ Ltd | SGM | 04/11 | Parnell Room, Jubilee Building, 545 Parnell Road, Parnell, Auckland | 10.00am |
| + | Provenco Group Ltd | AGM | 04/11 | Reception Lounge, Level 1, Auckland Town Hall, 303 Queen Street, Auckland | 10.00am |
| + | Cavalier Corporation Ltd | AGM | 04/11 | Ellerslie Convention Centre (The Guineas Room), 80-100 Ascot Avenue, Ellerslie, Auckland | 11.00am |
| New Zealand Experience Ltd | AGM | 04/11 | Rainbow’s End Theme Park, Cnr Wiri Station Road and Great South Road Manukau City, Auckland | 11.00am |
| + | Broadway Industries Ltd | AGM | 04/11 | The Presidents Room, the Institute of Chartered Accountants Conference Centre, 27-33 Ohinerau Street, Remuera, Auckland. | 3.00pm |
| Michael Hill International Ltd | AGM | 05/11 | Guineas Room, Ellerslie Convention Centre, Auckland | 2.00pm |
| Postie Plus Group Ltd | AGM | 05/11 | Gloucester Room, 11th Floor, Holiday Inn City Centre (formerly the Centra Hotel), cnr Cashel & High Streets, Christchurch | 2.00pm |
| Utilico International Ltd | AGM | 05/11 | Kensington Swan, Level 4, 89 The Terrace, Wellington | 4.00pm |
| Fletcher Building Ltd | AGM | 09/11 | Shertaton Auckland Hotel & Towers, 83 Symonds Street, Auckland | 2.00pm |
| Pure New Zealand Ltd | AGM | 11/11 | Christchurch | 10.00am |
| Hellaby Holdings Ltd | AGM | 12/11 | Waitemata Room, Sheraton Hotel, Symmonds Street, Auckland | 10.00am |
| Taylors Group Ltd | AGM | 16/11 | Ellerslie Convention Centre, Auckland | 1.00pm |
| Tourism Holdings Ltd | AGM | 16/11 | Robert Laidlaw Room One, Heritage Hotel, Auckland | 3.30pm |
| Calan Healthcare Properties Trust | AGM | 16/11 | Tauranga | 10.30am |
| Auckland International Airport Ltd | AGM | 23/11 | Newmarket Room, Ellerslie Convention Centre, Auckland | 10.30am |
| Pumpkin Patch Ltd | AGM | 23/11 | Great Northern Room, Ellerslie Convention Centre, Auckland | 1.00pm |
| Windflow Technology Ltd | AGM | 24/11 | Lansdowne House, Christchurch | TBA |
| Freightways Ltd | AGM | 25/11 | Ellerslie Convention Centre, Auckland | 10.00am |
| Designer Textiles Ltd | AGM | 25/11 | Spencer on Byron Hotel, 9-17 Byron Street, Takapuna, Auckland | 2.30pm |
| Oyster Bay Marlborough Vineyards Ltd | AGM | 26/11 | 172 Hepburn Road, Glendene, Auckland | 2.30pm |
| The Warehouse Group Ltd | AGM | 26/11 | Great Northern Room, Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, Auckland | 10.00am |
| Wellington Drive Technologies Ltd | AGM | 26/11 | Albert Room of the Crowne Plaza Auckland Hotel, 128 Albert Street, Auckland | 3.00pm |
| Toll NZ Ltd | AGM | 29/11 | The Spencer on Byron Hotel, 9-17 Byron Avenue, Takapuna, Auckland | 2.00pm |
| VTL Group Ltd | AGM | 30/11 | TBA | 9.00am |
| New Zealand Wool Services International Ltd | AGM | 30/11 | Russley Golf Club, Memorial Avenue, Christchurch | 2.00pm |
| * | Australian Property Holdings Group Ltd | AGM | 30/11 | Mecure Hotel, Queen Street, Auckland | 2.30pm |
| Williams and Kettle Ltd | AGM | 30/11 | Oceanside Motor Lodge, 1 Maunganui Road, Mount Maunganui | 2.30pm |
| Scott Technology Ltd | AGM | 02/12 | Christchurch Netball Centre, 455 Hagley Avenue (South Hagley Park) Christchurch | 4.00pm |
| + | CanWest MediaWorks (NZ) Ltd | AGM | 10/12 | The West Lounge, Eden Park, Reimers Avenue, Kingsland Auckland | 10.00am |
| * | Hallenstein Glasson Holdings Ltd | AGM | 14/12 | InterContinental Wellington, cnr Grey and Featherston Streets, Wellington | 10.00am |
| * | PPCS Ltd | AGM | 17/12 | The Edinburgh Room, Kingsgate Hotel, 10 Smith Street, Dunedin | 11.00am |
| Tenon Ltd | AGM | 22/12 | ASB BankStand, Eden Park, Auckland | 2.00pm |
| * | AFFCO Holdings Ltd | AGM | 27/01 | Kinsgate Hotel, Te Rapa, Hamilton | 2.00pm |
| * | Kirkcaldie & Stains Ltd | AGM | 03/02 | Duxton Hotel, 170 Wakefield Street, Wellington | 10.00am |
